Description
Forensic and Audit Report Course
Course Overview:
This course provides a comprehensive understanding of forensic auditing and the preparation of audit reports. Participants will learn investigative techniques, fraud detection methods, and how to present findings in a clear, structured, and legally defensible manner. The course covers key principles of forensic accounting, audit documentation, and regulatory compliance.
Who Should Attend?
- Auditors and accountants
- Compliance officers
- Internal and external auditors
- Fraud examiners and investigators
- Finance professionals seeking forensic audit expertise
Key Learning Outcomes:
By the end of this course, participants will be able to:
- Identify and investigate financial fraud and irregularities
- Apply forensic accounting techniques to detect misstatements and fraud
- Prepare structured and legally sound audit reports
- Understand regulatory and ethical considerations in forensic auditing
- Utilize digital tools for forensic investigations
Course Modules:
- Introduction to Forensic Auditing – Principles, scope, and importance
- Fraud Risk Assessment – Identifying red flags and fraud schemes
- Investigative Techniques – Data analysis, interviews, and evidence gathering
- Regulatory and Legal Framework – Compliance with laws and standards
- Audit Report Writing – Structuring reports for clarity and impact
- Case Studies and Practical Applications – Real-world forensic audit scenarios
Delivery Mode:
- Instructor-led training (virtual or in-person)
- Case studies and hands-on exercises
- Practical report-writing sessions
Certification:
Participants will receive a certificate of completion upon successfully meeting course requirements.